Search for: "United States of America (IRS)"
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28 Oct 2012, 3:19 pm
Rich plans to make London her main residence and does not intend to acquire other passports, Heidt said.MARC RICH's PARDONRich's ex-husband, commodities trader Marc Rich, fled the United States in 1983 when indicted on charges of tax evasion, fraud, racketeering and illegal trading of oil with Iran. [read post]
30 Sep 2012, 4:20 pm
Despite this sordid arrangement, Congress has flatly refused to reform the United States’ WTO-illegal cotton subsidy programs, even in the context of a new Farm Bill. [read post]
10 Sep 2012, 1:17 am
" Today, I work very closely with the FBI, IRS, SEC, Justice Department, and other federal and state law enforcement agencies in training them to identify and catch white-collar criminals. [read post]
4 Sep 2012, 10:51 am
The United States Attorney for the Southern District of Florida claims that identity theft is "America's fastest growing crime. [read post]
25 Aug 2012, 3:44 pm
United States of America, the trial court stated the requirements for a reasonable cause defense. [read post]
8 Aug 2012, 9:15 am
The United States and Eritrea stand as the only countries to enforce a world-wide taxation system for personal income. [read post]
7 Aug 2012, 8:19 am
Not one church has ever lost its tax-exemption for endorsing or opposing candidates or for supporting or opposing local, state or federal laws. [read post]
2 Aug 2012, 2:41 pm
We recently blogged and published an article about Tax Justice for Americans abroad with little or no economic connection to the United States. [read post]
31 Jul 2012, 4:02 pm
Due to shipping considerations, only United States addresses, please. [read post]
30 Jul 2012, 9:29 am
HHS and DOJ say the following organizations and government agencies are among the first to join this partnership: America’s Health Insurance Plans Amerigroup Corporation Blue Cross and Blue Shield Association Blue Cross and Blue Shield of Louisiana Centers for Medicare & Medicaid Services Coalition Against Insurance Fraud Federal Bureau of Investigations Health and Human Services Office of Inspector General Humana Inc. [read post]
26 Jul 2012, 8:56 am
UNITED STATES COURT OF APPEALS FOR THE FOURTH CIRCUIT No. 10-2230 UNITED STATES OF AMERICA,Plaintiff – Appellant, v.J. [read post]
23 Jul 2012, 6:11 pm
Just a reminder: according the aforementioned World Bank study (also mentioned in my earlier blog post) the United States ranks 72nd in the world in terms of total business tax burden - two spots worse than last year. [read post]
12 Jul 2012, 12:41 pm
The organization is now global with member organization in Australia, Belgium, Canada, France, Germany, Great Britain, Hong Kong, Ireland, India, Italy, Japan, Mexico, The Netherlands, New Zealand, Quebec, Spain and the United States. [read post]
12 Jul 2012, 12:41 pm
The organization is now global with member organization in Australia, Belgium, Canada, France, Germany, Great Britain, Hong Kong, Ireland, India, Italy, Japan, Mexico, The Netherlands, New Zealand, Quebec, Spain and the United States. [read post]
12 Jul 2012, 6:54 am
United States Supreme Court has taken a giant leap forward to facilitate the Federalization of the entire nation’s workers’ compensation system. [read post]
10 Jul 2012, 4:27 pm
We caught a glimpse of it in 2010, when a movement of ethical populism—the tea party—mobilized millions of Americans to read the United States Constitution and demand politics that reflect the majority's values. [read post]
10 Jul 2012, 6:25 am
It is the Government of the United States, uniquely in the civilized world, that binds citizenship to tax. [read post]
9 Jul 2012, 9:48 am
Story, Commentaries on the Constitution of the United States §962, p. 434 (1833) (“the taxing power is often, very often, applied for other purposes, than revenue”). [read post]
9 Jul 2012, 8:09 am
--Finally, you expect the rest of us pew-sitters to go along with your idiotic resolutions, just because you supposedly speak for "the Episcopal Church in the United States of America. [read post]
6 Jul 2012, 4:57 am
See United States v. [read post]
